The Purpose and Structure of the Code of Conduct

The purpose of the Code of Conduct is to record in one single document the principles and rules that govern the way all employees of Crew Gold carry out their duties. Failure to honor any of these principles or rules will result in disciplinary action and could lead to dismissal and/or criminal charges.

Part One - Ethics and Business Principles - documents the ethical standards the business of Crew Gold must conform to at all times. Part Two - Rules of Conduct - sets out in detail the rules of good governance and honest behavior that are to be adhered to across the Company. Part Three lists the obligations of Crew Gold employees.

The appendices to the Code refer to particular duties that must be fulfilled by senior officers, as well as rules and procedures that must be adhered to in the conducting of business.